Keep updated
Get in touch
Canonical ID: NK-n2aNx255UpJVPKhuL5NKYr · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 705 TOWN BLVD #433, ATLANTA, 30319 | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:address | 705 TOWN BLVD #433, ATLANTA, 30319 | eng | us_bis_denied_new | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:address | 705 TOWN BLVD #433, ATLANTA, 30319 | us_trade_csl | trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:id | c5ff79c3217b11813d37283ded148b364f53a513 | us_trade_csl | trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67 | ||||
LegalEntity:id | 07008842efada154f1847b51b23e73ab391a86d6 | eng | us_bis_denied_new | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:id | 327894e46dcba1a650842087382d69a544e37064 | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:modifiedAt | 2021-08-16 | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:modifiedAt | 2021-08-16 | eng | us_bis_denied_new | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:name | MATTEO TAERRI | eng | us_bis_denied_new | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:name | MATTEO TAERRI | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:name | MATTEO TAERRI | us_trade_csl | trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 | |||